DP Database

DP Database
KOTAK MAHINDRA BANK LIMITED
Details updated (yyyy-mm-dd) as on 2025-06-26
DP ID: 41100
SEBI Registration no: IN-DP-641-2021
SEBI Registration Date (yyyy-mm-dd): 2013-03-21
Category: Bank ( 19 a ii )
Year of Incorporation: 1985-11-21
Year of Commencement of DP Business: 2003-04-01
Type of Entity: Private Ltd.
List of Service centres as on 2025-06-26 Click Here to View Service centre details of DP
Listed: Yes
Investor Grievance Email ID: [email protected]
Types of Clients Served : Retail
Registered Office Address (+)
Address 1: 27 BKC,PLOT NO C/27
Address 2: G BLOCK,BANDRA KURLA COMPLEX
Address 3: BANDRA EAST
City: MUMBAI
Pin Code: 400051
Phone Number: 022-66726000
022-66726402/19
Email: [email protected]
[email protected]


Correspondence Office (+)
Address 1: 6TH FLOOR, KOTAK INFINITI
Address 2: BLDG NO. 21, INFINITI PARK
Address 3: GEN. AK VAIDYA MARG, MALAD (E)
City: MUMBAI
Pin Code: 400097
Phone Number: 022-61661675
9819343827
Email:



DP Website Address: https://kotak.com/en/personal-banking/investments/demat-account/basic-details-of-dp.html
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
1 NA NA NA
Social Media Details (+)
Sr no Name of social media Link for social media
1 NA NA
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-06-26 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL IN DP 641 2021 https://nsdl.co.in/dpsch.php
Details of Membership with Stock Exchanges as on 2025-06-26 (+)
Sr no Name of Exchange Link for the entity
1 NATIONAL STOCK EXCHANGE OF INDIA LIMITED https://enit.nseindia.com/MemDirWeb/form/tradingMemberLocator_beta.jsp
2 BOMBAY STOCK EXCHANGE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LIMITED https://www.mcxindia.com/membership/notice-board/Member-AP-Details
Managing Director / CEO Details
Name: Mr Ashok Vaswani
Designation: Managing Director And CEO
Compliance Officer Details
Name: MR. PANKAJ MISHRA
Email:



Contact Number: 022-61661675
9819343827
Details of Directors as on 2025-06-26 (+)
Sr no Director Name Designated Director
1 Ms Shanti Ekambaram Y
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-06-26 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 0 0 0 0
b) Warning / Sensitization letter (Count) 0 0 0 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2025-06-26 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL NA NA NA NA
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE NA NA NA NA
Orders issued by SEBI as on 2025-06-26 (+)
Particulars 2023-24 2024-25 2025-26
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2025-06-26 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 6 7 0 0
No. of Complaints Pending 0 0 0 0
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 6 7 0 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-06-26 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Kotak Mahindra Life Insurance Company Limited Insurance NA
2 Kotak Mahindra International Limited Investment Management Advisory And Dealing Services NA
3 Kotak Mahindra Asset Management Singapore Pte Ltd FPI Category 1 INSGFP057717
4 Kotak Mahindra UK Limited FPI Category 1 INUKFP215416
5 Kotak Mahindra Inc Broker Dealer NA
6 Kotak Mahindra Asset Management Company Ltd Mutual Fund MF038981
7 Kotak Mahindra Trustee Company Limited Trustee to Kotak Mahindra Mutual Fund NA
8 Kotak Securities Limited Broking Services INZ000200137
9 Kotak Mahindra Pension Fund Limited Pension Fund Manager NA
10 Kotak Mahindra Investments Limited NBFC 100057646
11 Kotak Mahindra Prime Limited NBFC NA
12 Kotak Alternate Asset Managers Limited Investment Advisor And PMS INA000012519 And INP000004987
13 Kotak Mahindra Trusteeship Services Limited Trusteeship Services NA
14 Kotak Infrastructure Debt Fund Limited NBFC NA
15 Kotak Mahindra Capital Company Limited Merchant Banker INM000008704
16 Kotak Mahindra Financial Services Limited General Insurance Business NA
17 IVY Product Intermediaries Limited Marketing And Distribution of Financial Products NA
18 BSS Microfinance Limited Microfinance NA
19 Kotak Karma Foundation CSR NA
20 Sonata Finance Limited Micro Lending NA
Summary of DP Information
  For the 6 H.Y reporting period ending
Particulars Sep-24 Mar-24 Sep-23 Mar-23 Sep-22 Mar-22
1. Number of employees of DP (as reported by member in RBS) 5 5 5 5 5 5
2. Total Number of Active Accounts (Other Than Closed) for the DPs 54 68 69 63 61 53
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-06-26 96066.1

Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.

Note: "NA" means "Not Available".

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